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Peerman Investments Limited

01947282

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

32 Beauchamp Place, London, SW3 1NU
Incorporated 13/09/1985

Previously known as

Nevrus (238) Limited · until 30/09/1985

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rory Kerr Carvill

director · Since 22/12/1991

RETIRED

BRITISH · ENGLAND · Age 84

Mr Richard James Macgregor

director · Since 14/03/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Mr Andrew Kerr Carvill

director · Since 12/05/2010

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Miss Gillian Margaret Anderson

director · Since 13/05/2010

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Dr Robert Harold Fewster

director · Since 24/02/2016

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Pharis Hussein Mohammed Ahmed

director · Since 01/04/2023

HEAD OF LETTINGS AND MANAGEMENT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Augustine Nominees Ltd

secretary · Since 24/12/2024

Also on 2 other boards

Rory Kerr Carvill

director

British · England · Age 84

Richard James Macgregor

director · Since 14/03/2008

British · England · Age 68

Andrew Kerr Carvill

director · Since 12/05/2010

British · United Kingdom · Age 56

Gillian Margaret Anderson

director · Since 13/05/2010

British · United Kingdom · Age 58

Robert Harold Fewster

director · Since 24/02/2016

British · England · Age 79

Pharis Hussein Mohammed Ahmed

director · Since 01/04/2023

British · England · Age 56

Augustine Nominees Ltd

corporate secretary · Since 24/12/2024

Reg: 10487163

Also on 2 other boards

Former

Ian Francis Waddell

director · Resigned 21/10/1996

Jonathan James Turnbull

director · Resigned 14/02/2008

Michael Anthony Charkin

director · Resigned 23/10/2009

Keith David Tuson

secretary · Resigned 12/05/2010

Keith David Tuson

director · Resigned 27/05/2010

Robert Harold Fewster

director · Resigned 27/05/2010

Alto Secretaries Limited

corporate secretary · Resigned 24/12/2024

Colm Vincent Carvill

director · Resigned 19/12/2025

Persons with Significant Control

Mr Rory Kerr Carvill

75–100% shares
75–100% votes
Appoint directors

British · England · Age 84

32, Beauchamp Place, London, SW3 1NU

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line132 Beauchamp Place
2026-08-18

32 BEAUCHAMP PLACE

post townLondon
2026-08-18

LONDON

officer appointedAUGUSTINE NOMINEES LTD
2026-08-18
officer appointedAHMED, Pharis Hussein Mohammed
2026-08-18
officer appointedANDERSON, Gillian Margaret
2026-08-18
officer appointedCARVILL, Andrew Kerr
2026-08-18
officer appointedCARVILL, Rory Kerr
2026-08-18
officer appointedFEWSTER, Robert Harold, Dr
2026-08-18
officer appointedMACGREGOR, Richard James
2026-08-18

CompanyRankvs 25726+ SIC 68209 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£34.2M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

-£28.6M

Working capital

Current Assets

£2.1M

Current Liabilities

£30.7M

Fixed Assets

£69.4M

Debtors

£203k

10avg. employees

Balance Sheet

Assets less current liabilities£40.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07-£4.0M
20240.08-£583k
20230.12

Derived from filed accounts. Not audited figures.